Unclaimed property reported under Ruiz, Santos
144 records · $10,611 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 144. Search by name and address to narrow it to yours.
Ruiz, SantosTX
640 Jackson Street, Beaumont, TX, 77706
Held by City Of Houston
Other court deposit (CT05) · Reported 2012
$843.00
Ruiz, SantosCA
1151 Post Street, San Francisco, CA, 94109
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$542.71
Ruiz, SantosTX
304 East 15th Street, Austin, TX, 78701
Held by Reliable Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$500.00
Ruiz, SantosTX
2820 East 22nd Street, Austin, TX, 78722
$500.00
Ruiz, SantosTX
Mail Returned 07/16/19, San Antonio, TX, 78221
$475.68
Ruiz, SantosTX
601 Hillcrest Drive, Garland, TX, 75040
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$410.00
Ruiz, SantosCA
329 North Breed Street Apt 103, Los Angeles, CA, 90712
Held by Cruz V Dahan Investments Inc
Misc outstanding checks
$375.42
Ruiz, SantosTX
#### Cranford Drive ####, Garland, TX, 75041
Held by Old Republic Ins Co
Unidentified remittance (MS06) · Reported 2012
$354.00
Ruiz, SantosCA
1801 East San Marcus Street, Compton, CA, 90221
Held by Infinity Insurance Company
Premium refunds
$319.36
Ruiz, SantosTX
8211 Tropical Drive, Donna, TX, 78537
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2023
$309.16
Ruiz, SantosTX
502 Pleasant Valley Road, Garland, TX, 75040
$247.79
Ruiz, SantosTX
6300 West Bellfort Apt 837, Houston, TX, 77035
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2024
$237.68
Ruiz, SantosTX
8211 Tropical Drive, Donna, TX, 78537
Held by Motors Ins Corp
Miscellaneous outstanding check (MS16) · Reported 2021
$234.29
Ruiz, SantosTX
P O Box 1328, Hidalgo, TX, 78557
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$194.88
Ruiz, SantosTX
PO Box 1328, Hidalgo, TX, 78557
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$171.60
Ruiz, SantosCA
22189 South Garden Avenue Apt 31, Hayward, CA, 94541
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$168.00
Ruiz, SantosTX
P O Box 1328, Hidalgo, TX, 78557
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$167.94
Ruiz, SantosTX
1210 19th Avenue North, Texas City, TX, 77590
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2011
$162.36
Ruiz, SantosTX
14000 Renaissante Court, Austin, TX, 78728
Held by Nationwide Mutual Ins Co
Refund due (MS11) · Reported 2007
$157.90
Ruiz, SantosTX
P O Box 1328, Hidalgo, TX, 78557
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$153.36
Ruiz, SantosCA
3014 East 3rd Street, Los Angeles, CA, 90033
Held by Aig Centennial Insurance Co.
Refunds
$149.49
Ruiz, JR SantosTX
1232 East 25th Street, San Angelo, TX, 76903
Held by Aon Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2003
$146.14
Ruiz, SantosTX
PO Box 1328, Hidalgo, TX, 78557
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$144.31
Ruiz, SantosTX
613 Santa Monica, Pharr, TX, 78577
Held by Rio Grande Regional Hosp
Accounts-receivable credit balance (MS09) · Reported 2005
$130.75
$125.00
Ruiz, SantosTX
PO Box 1328, Hidalgo, TX, 78557
$110.59
Ruiz, SantosTX
PO Box 1328, Hidalgo, TX, 78557
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$108.51
Ruiz, SantosTX
P O Box 1328, Hidalgo, TX, 78557
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$107.32
Ruiz, SantosTX
P O Box 1328, Hidalgo, TX, 78557
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$102.57
$101.74
Ruiz, SantosCA
Atlantic 1037, Salinas, CA, 93905
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$100.00
Ruiz, SantosTX
2506 Drummer Drive, League City, TX, 77573
Held by Christus Health
Refund due (MS11) · Reported 2017
$82.50
$80.00
Ruiz, SantosTX
13500 Gerald Ford Street, Manor, TX, 78653
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023
$80.00
$75.00
$74.69
Ruiz, SantosTX
301 Elm Street, Whitesboro, TX, 76273
$62.14
Ruiz, SantosTX
1526 Cook Road, Beeville, TX, 78102
Held by Texas Champion Bank
Checking account (AC01) · Reported 2021
$60.84
Ruiz, SantosCA
3421 Main Avenue, Baldwin Park, CA, 91706
Held by Mara Escrow Company 8211
Escrow check/Deposit/Disputed
$60.09
Ruiz, SantosTX
3527 Conrad Lane, Katy, TX, 77449
Held by American Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 1999
$59.78
Ruiz, SantosTX
4404 Lindell Lane, Austin, TX, 78744
Held by Velocity Cu
Savings account (AC02) · Reported 2008
$58.75
Ruiz, SantosTX
19 Bluejay Street, Rio Grande City, TX, 78582
Held by Doctors Hosp At Renaissance
Customer overpayment (MS05) · Reported 2013
$58.57
Ruiz, SantosTX
PO Box 1328, Hidalgo, TX, 78557
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$57.26
Ruiz, SantosTX
1109 Desirable Drive, Austin, TX, 78721
Held by Sears Roebuck & Co
Underlying shares or outstanding certificates (SC12) · Reported 1994
$56.95
Ruiz, SantosTX
PO Box 1328, Hidalgo, TX, 78557
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$52.92
Ruiz, SantosCA
406 No. Hill Street, Los Angeles, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$50.76
Ruiz, SantosTX
613 Old Street, Gilmer, TX, 75644
$50.00
Ruiz, SantosCA
C/o City Of Hayward 1429 Salamanca Avenue, Hayward, CA, 94544
Held by Pacific Gas & Electric Company
Refunds or rebates
$50.00
$49.14
$47.94
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